Weaver Wroot Limited. net worth, address, company information. Free

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Weaver Wroot Limited (Companies House Registration Number 11238991) is a private limited company incorporated on 2018-03-07 in England. This company is located at Burlington House, 28 Dudley Street, Grimsby DN31 2AB. Having undergone a change in 2019-06-20, the previous name the enterprise used was Weaver Wroot 2018 Ltd. Weaver Wroot Limited operates Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities".

Company details

Name	Weaver Wroot Limited
Number	11238991
Date of Incorporation:	7th March 2018
End of financial year:	31 May
Address:	Burlington House, 28 Dudley Street, Grimsby, DN31 2AB
SIC code:	69201 - Accounting and auditing activities

Moving on to the 4 directors that can be found in the enterprise, we can name: Samantha R. (appointed on 11 September 2023), Brian S. (appointment date: 06 November 2019), Peter M. (appointed on 07 March 2018). The official register lists 4 persons of significant control, namely: Xeinadin Group Limited is located at Old Jewry, EC2R 8DD London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Xeinadin Uk Professional Services Limited is located at 36 Old Jewry, EC2R 8DD London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Peter M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31
Total Assets Less Current Liabilities	245	196,206
Current Assets	245	343,828
Fixed Assets	-	78,656

People with significant control

Xeinadin Group Limited

20 May 2022

Address	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11354408
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Xeinadin Uk Professional Services Limited

1 June 2019

Address	8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11358213
Nature of control:	50,01-75% shares

Peter M.

7 March 2018 - 31 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Scott N.

7 March 2018 - 31 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/03/06 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/03/06 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 2nd, March 2024 \| accounts	Free Download (70 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 2nd, March 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 2nd, March 2024 \| accounts	Free Download (19 pages)
(TM01) 2023/09/11 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/11. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/06 filed on: 16th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 14th, March 2023 \| accounts	Free Download (26 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 14th, March 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 7th, March 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 7th, March 2023 \| accounts	Free Download (60 pages)
(AP01) New director appointment on 2023/01/17. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/20 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/05/20 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 112389910001 satisfaction in full. filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 13th, June 2022 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 13th, June 2022 \| accounts	Free Download (59 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 27th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 27th, May 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/06 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/10/31 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/10/31 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 23rd, June 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2021/03/06 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/03/06 filed on: 28th, April 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2019/06/01 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 2nd, December 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2019/11/06. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/11/06 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112389910001, created on 2019/07/03 filed on: 10th, July 2019 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2019 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/06/20 filed on: 20th, June 2019 \| resolution	Free Download (3 pages)
(AA01) Accounting reference date changed from 2019/03/31 to 2019/05/31 filed on: 14th, June 2019 \| accounts	Free Download (1 page)
(SH01) 490.00 GBP is the capital in company's statement on 2019/06/01 filed on: 14th, June 2019 \| capital	Free Download (3 pages)
(SH01) 490.00 GBP is the capital in company's statement on 2019/06/01 filed on: 14th, June 2019 \| capital	Free Download (3 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2019/04/10 filed on: 14th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/03/06 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 7th, March 2018 \| incorporation	Free Download (32 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/03/07 capital

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